opendata.bot
Company number
08031649

SANCTUARY VETS LTD

Officer · MALONE, Joanna Clare and 3 others
Active
✓ Active company on the official register. Next accounts due 31 March 2028.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
SANCTUARY VETS LTD
Company number
08031649
Registered office
Spitfire House, Aviator Court, York, YO30 4UZ, England
Company type
Private limited company
Incorporated on
16 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

Officers

2 active · 2 resigned

director
Appointed 01/11/2017
Active
director
Appointed 01/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ares Management Limited
right-to-appoint-and-remove-directors
Notified 06/04/2018
Ares Management Uk Limited
right-to-appoint-and-remove-directors
Notified 06/04/2018
August Equity Llp
right-to-appoint-and-remove-directors
Notified 01/11/2017
Vetpartners Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/11/2017
Mr Scott Fraser Crae
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/2017
director Appointed 01/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/10/2023 Charge registered A registered charge
12/09/2019 Charge registered A registered charge
29/11/2018 Person with significant control ceased Ares Management Uk Limited
29/11/2018 Person with significant control ceased Ares Management Limited
28/11/2018 Charge registered A registered charge
06/04/2018 Charge registered A registered charge
06/04/2018 Person with significant control ceased August Equity Llp
06/04/2018 Person with significant control added Ares Management Uk Limited
06/04/2018 Person with significant control added Ares Management Limited
12/03/2018 Charge registered A registered charge
01/11/2017 Person with significant control ceased Mr Scott Fraser Crae
01/11/2017 Person with significant control added Vetpartners Limited
01/11/2017 Person with significant control added August Equity Llp
01/11/2017 Director resigned CRAE, Scott Fraser
01/11/2017 Secretary resigned BURDEN, Susan
01/11/2017 Director appointed STANWORTH, Mark
01/11/2017 Director appointed MALONE, Joanna Clare
06/04/2016 Person with significant control added Mr Scott Fraser Crae
31/10/2014 Charge registered A registered charge
21/05/2012 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SANCTUARY VETS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

3 outstanding · 4 satisfied

A registered charge — persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ares Management Limited (In Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Ares Management Limited (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
fully-satisfied
A registered charge — persons entitled: Metro Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

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Frequently asked questions

What is the company number of SANCTUARY VETS LTD?
According to the official registry, the company number of SANCTUARY VETS LTD is 08031649.
Where is SANCTUARY VETS LTD registered?
The registered office is Spitfire House, Aviator Court, York, YO30 4UZ, England.
Who runs SANCTUARY VETS LTD?
MALONE, Joanna Clare is listed among the officers of SANCTUARY VETS LTD.
What is the SIC code of SANCTUARY VETS LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SANCTUARY VETS LTD?
Ares Management Limited is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of SANCTUARY VETS LTD due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.
Does SANCTUARY VETS LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About SANCTUARY VETS LTD (08031649)

SANCTUARY VETS LTD is a private limited company incorporated on 16 April 2012 and registered in the United Kingdom under company number 08031649. Its registered office is at Spitfire House, Aviator Court, York, YO30 4UZ, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2026. 4 active officers are on record , and the person with significant control is Ares Management Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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